Active - Proposal to Strike off
Company Information for STENTIFORD CLOSE REGISTRARS LIMITED
THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU,
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Company Registration Number
00816281
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STENTIFORD CLOSE REGISTRARS LIMITED | |
Legal Registered Office | |
THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU Other companies in BR3 | |
Company Number | 00816281 | |
---|---|---|
Company ID Number | 00816281 | |
Date formed | 1964-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-06 13:57:24 |
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Officer | Role | Date Appointed |
---|---|---|
LINK GROUP CORPORATE SECRETARY LIMITED |
||
LINK GROUP CORPORATE DIRECTOR LIMITED |
||
CHRISTOPHER MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
FRANCESCA ANNE TODD |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROBERT CHARLES COYLE |
Director | ||
GORDON MARK HURST |
Director | ||
JOHN WILLIAM PEEL |
Director | ||
TINA MARIA FONTANA |
Company Secretary | ||
GORDON MARK HURST |
Company Secretary | ||
DAVID MALCOLM KAYE |
Company Secretary | ||
STANLEY HAROLD DAVIS |
Director | ||
NIGEL LINDSAY FYNN |
Director | ||
PETER DAVID CHADWICK |
Director | ||
LEONARD CHARLES CRYSTAL |
Director | ||
ANDREW RICHARD BEAUMONT |
Company Secretary | ||
RICHARD DESPARD |
Director | ||
JOHN PETER RICHARDSON |
Director | ||
STANLEY HAROLD DAVIS |
Company Secretary | ||
RICHARD DESPARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINK GROUP ADMINISTRATION LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2013-10-15 | Active | |
LINK MARKET SERVICES TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1992-07-07 | Active | |
APEX CONSORTIUM NOMINEES NO. 3 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
LINK COMPANY MATTERS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-07 | Active | |
ASSET CHECKER LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
JESSOP FUND MANAGERS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
LFI (NOMINEES) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-05-02 | Active | |
WHALE ROCK SECRETARIES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1988-05-20 | Active - Proposal to Strike off | |
WHALE ROCK DIRECTORS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-10-06 | Active | |
WHALE ROCK ACCOUNTING LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
ROOFTOP MORTGAGES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2002-12-19 | Active | |
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2009-10-26 | Active | |
LINK TREASURY SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1991-10-08 | Active | |
NORTHERN REGISTRARS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1955-06-22 | Active - Proposal to Strike off | |
APEX ATL PENSION TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1988-11-15 | Active | |
LINK MARKET SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1991-04-26 | Active | |
LINK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1993-06-04 | Active | |
APEX PENSION TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1995-03-08 | Active | |
APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
BCMGLOBAL (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-05-27 | Active | |
CROWN NORTHCORP LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-09-10 | Active | |
LF SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1998-11-18 | Active | |
APEX (LLRP) TRUSTEE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2000-01-28 | Active | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
LINK SHARE PLAN SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-03-19 | Active | |
BCMGLOBAL LONDON LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-09 | Active | |
APEX TRUST CORPORATE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-30 | Active | |
BCM ASSET SERVICES (HOLDINGS) LTD | Company Secretary | 2017-11-03 | CURRENT | 2005-07-12 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-02-15 | Active | |
APEX KWS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
CFAC PAYMENT SCHEME LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-17 | Liquidation | |
APEX ASOP LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-30 | Active | |
LINK FUND SOLUTIONS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1973-11-21 | Active | |
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1986-09-18 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1939-04-03 | Active | |
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1980-06-10 | Active - Proposal to Strike off | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1970-04-29 | Active | |
PERSONAL PENSION MANAGEMENT LTD | Company Secretary | 2017-11-03 | CURRENT | 1946-07-15 | Active - Proposal to Strike off | |
APEX CORPORATE TRUSTEES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1929-05-22 | Active | |
BCMGLOBAL MORTGAGE SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1967-08-03 | Active | |
LINK FUND ADMINISTRATORS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1968-06-27 | Active | |
APEX PENSION SECRETARIAT LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
APEX AGENCY SERVICES LTD. | Company Secretary | 2017-11-03 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-30 | Active | |
WHALE ROCK COMPANY SECRETARIAT LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
LINK COMPANY MATTERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-12-07 | Active | |
WHALE ROCK SECRETARIES LIMITED | Director | 2017-11-03 | CURRENT | 1988-05-20 | Active - Proposal to Strike off | |
WHALE ROCK DIRECTORS LIMITED | Director | 2017-11-03 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Director | 2017-11-03 | CURRENT | 1999-10-06 | Active | |
WHALE ROCK ACCOUNTING LIMITED | Director | 2017-11-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | Director | 2017-11-03 | CURRENT | 2009-10-26 | Active | |
NORTHERN REGISTRARS LIMITED | Director | 2017-11-03 | CURRENT | 1955-06-22 | Active - Proposal to Strike off | |
LINK MARKET SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 1991-04-26 | Active | |
APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Director | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
BCMGLOBAL (UK) LIMITED | Director | 2017-11-03 | CURRENT | 1997-05-27 | Active | |
CROWN NORTHCORP LIMITED | Director | 2017-11-03 | CURRENT | 1997-09-10 | Active | |
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Director | 2017-11-03 | CURRENT | 2000-01-28 | Active | |
LINK SHARE PLAN SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2004-03-19 | Active | |
BCMGLOBAL LONDON LIMITED | Director | 2017-11-03 | CURRENT | 2004-12-09 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2017-11-03 | CURRENT | 1939-04-03 | Active | |
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED | Director | 2017-11-03 | CURRENT | 1980-06-10 | Active - Proposal to Strike off | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Director | 2017-11-03 | CURRENT | 1970-04-29 | Active | |
PERSONAL PENSION MANAGEMENT LTD | Director | 2017-11-03 | CURRENT | 1946-07-15 | Active - Proposal to Strike off | |
APEX PENSION SECRETARIAT LIMITED | Director | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
WHALE ROCK COMPANY SECRETARIAT LIMITED | Director | 2017-11-03 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
WHALE ROCK ACCOUNTING LIMITED | Director | 2017-11-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
NORTHERN REGISTRARS LIMITED | Director | 2017-11-03 | CURRENT | 1955-06-22 | Active - Proposal to Strike off | |
LINK SHARE PLAN SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2004-03-19 | Active | |
PERSONAL PENSION MANAGEMENT LTD | Director | 2017-11-03 | CURRENT | 1946-07-15 | Active - Proposal to Strike off | |
FRIENDS OF THE LONDON ORATORY SCHOOL | Director | 2007-07-11 | CURRENT | 2000-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ | |
PSC05 | Change of details for Capita Registrars Limited as a person with significant control on 2017-11-06 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
AP04 | Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03 | |
AP02 | Appointment of Link Group Corporate Director Limited as director on 2017-11-03 | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2017-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/11/10 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/11/10 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 05/11/2010 | |
RES06 | REDUCE ISSUED CAPITAL 05/11/2010 | |
AR01 | 30/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
SH02 | CONSOLIDATION 04/06/10 | |
RES01 | ADOPT ARTICLES 04/06/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE | |
288a | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON HURST | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 01/08/05 | |
ELRES | S366A DISP HOLDING AGM 01/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK LEUMI (U.K.) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STENTIFORD CLOSE REGISTRARS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STENTIFORD CLOSE REGISTRARS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |